• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
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TRADE KNIGHTS LLP

LLPIN: AAU-0571 As on: 2026-07-13

TRADE KNIGHTS LLP (LLPIN: AAU-0571) is a Limited Liability Partnership firm incorporated on 05 Oct 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRADE KNIGHTS LLP are SWARNA GOURI KURAKULA, and MADHU MOHAN AVALUR.

TRADE KNIGHTS LLP's LLP Identification Number is (LLPIN)AAU-0571. Its Email address is [email protected] and its registered address is PLOT NO.35, ROAD NO.3, NAVODAYA COLONY BANJARA HILLS HYDERABAD, Telangana, India - 500034

Current status of TRADE KNIGHTS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRADE KNIGHTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRADE KNIGHTS
DIN Director Name Designation Appointment Date
08501087 SWARNA GOURI KURAKULA Designated Partner 2020-10-05
05201903 MADHU MOHAN AVALUR Designated Partner 2020-10-05
Past Directors & Key Managerial Personnel of TRADE KNIGHTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SWARNA GOURI KURAKULA
Company Name CIN Designation Appointment Date Cessation
ANGAROS SME NETWORKS LLP AAT-3606 Designated Partner 2020-08-14 Ongoing
COINACE CONSULTING SERVICES PRIVATE LIMITED U74140TG2019PTC133884 Director 2019-07-04 Ongoing
Other Directorships of MADHU MOHAN AVALUR
Company Name CIN Designation Appointment Date Cessation
GLYNT BY S SREENIVAS REDDY LLP AAK-2396 Designated Partner 2017-08-07 Ongoing
ANGAROS SME NETWORKS LLP AAT-3606 Designated Partner 2020-08-14 Ongoing
SKYLINE VENTURES INDIA LIMITED L45200TG1988PLC009272 Additional Director - 2019-12-11
SKYLINE VENTURES INDIA LIMITED L45200TG1988PLC009272 Managing Director - 2023-09-14
PRAANADHAARA ORGANISED AGRO FORESTRY PRIVATE LIMITED U01135AP2018PTC108571 Director 2020-06-22 Ongoing
TRUE NORTH FINVISORS PRIVATE LIMITED U67110TG2020PTC147380 Director 2020-12-30 Ongoing
KOTI FINVEST ADVISORS PRIVATE LIMITED U67190TG2012PTC080693 Director 2022-12-01 Ongoing
KOTI FINVEST ADVISORS PRIVATE LIMITED U67190TG2012PTC080693 Director - 2014-11-13
ARGHA TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72200TG2013PTC091560 Director - 2019-06-07
ANGAROS (INDIA) PRIVATE LIMITED U72900TG2013PTC085819 Director 2020-01-20 Ongoing
ANGAROS (INDIA) PRIVATE LIMITED U72900TG2013PTC085819 Director - 2015-11-23
PRAANADHAARA FOUNDATION U73200TG2020NPL145677 Director 2020-11-06 Ongoing
IKEVA VENTURE AND KNOWLEDGE ADVISORY SERVICES PRIVATE LIMITED U74140TG2012PTC082230 Additional Director - 2014-09-26
IKEVA VENTURE AND KNOWLEDGE ADVISORY SERVICES PRIVATE LIMITED U74140TG2012PTC082230 Director - 2022-04-26
DW PRACTICE INDIA PRIVATE LIMITED U74900TG2008PTC060834 Director - 2019-11-04
ANGAROS MANAGEMENT COMPANY PRIVATE LIMITED U74900TG2010PTC098638 Director 2022-06-13 Ongoing
LMANDALA GROUP PRIVATE LIMITED U74994TG2018PTC125126 Director 2018-06-15 Ongoing
LMANDALA GROUP PRIVATE LIMITED U74994TG2018PTC125126 Director - 2020-10-13
REALDAQ INDIA PRIVATE LIMITED U74999AP2017PTC105923 Director - 2023-03-01
LMANDALA SINCE1700 PRIVATE LIMITED U74999TG2018PTC124672 Director 2018-05-23 Ongoing
LMANDALA SINCE1700 PRIVATE LIMITED U74999TG2018PTC124672 Director - 2020-10-13
LMANDALA HPS PRIVATE LIMITED U74999TG2018PTC124834 Director 2018-05-30 Ongoing
LMANDALA HPS PRIVATE LIMITED U74999TG2018PTC124834 Director - 2020-10-13
HC GLOBAL ADVISORS (INDIA) PRIVATE LIMITED U74999TG2020PTC144954 Director 2020-10-17 Ongoing
BRAHMIN ENTREPRENEUR FOUNDATION U85300TG2020NPL145936 Director 2020-11-16 Ongoing
DIPAMKARA WEB VENTURES PRIVATE LIMITED U93000TG2011PTC073760 Additional Director - 2012-09-29
DIPAMKARA WEB VENTURES PRIVATE LIMITED U93000TG2011PTC073760 Director 2012-09-29 Ongoing
DIPAMKARA WEB VENTURES PRIVATE LIMITED U93000TG2011PTC073760 Director - 2020-10-13

CIN Company Name Company Address
U67120TG1996PTC025014 KHUJA MARKETING PRIVATE LIMITED PLOT NO.1, ARORA COLONY,PHASE NO.2, ROAD NO.3, BANJARA HILLS, HYDERABAD. , BANJARA HILLS, HYDERABAD., Telangana, India - 500034
U85300TG2020NPL145936 BRAHMIN ENTREPRENEUR FOUNDATION H.NO.8-2-268/K/35, PLOT NO.35 NAVODAYA COLONY, ROAD NO.2,BANJARA HILLS , HYDERABAD, Telangana, India - 500034
AAT-3606 ANGAROS SME NETWORKS LLP PLOT NO.35, ROAD NO.3, NAVODAYA COLONY, BANJARA HILLS HYDERABAD, Telangana, India - 500034
U74994TG2018PTC125126 LMANDALA GROUP PRIVATE LIMITED PLOT NO. 35, ROAD NO-3 NAVODAYA COLONY,BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U74999TG2018PTC124672 LMANDALA SINCE1700 PRIVATE LIMITED PLOT NO. 35, ROAD NO-3 NAVODAYA COLONY,BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U74999TG2018PTC124834 LMANDALA HPS PRIVATE LIMITED PLOT NO. 35, ROAD NO-3 NAVODAYA COLONY,BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U72900TG2018PTC129328 HOLLERITH IT SOLUTIONS PRIVATE LIMITED FLAT.NO.304, PLOT.NO.592, MOUNTAIN VIEW APARTMENTS ROAD NO.3 AURORA COLONY , BANJARA HILLS, HYDERABAD, Telangana, India - 500034
AAL-0258 DOMUS BUILDING PRODUCTS LLP Plot No 8-2-684/3/16 & 8-2-684/3/17Plot No 8-2-684 Green Colony, Road No 12 Banjara Hills Hyderabad, Telangana, India - 500034
U72900TG2013PTC085819 GYDE ADVISORY SERVICES PRIVATE LIMITED #8-2-268/K/35, PLOT NO 35, NAVODAYA COLONY, ROAD NO 2,BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
U72200TG2012PTC081938 SHARA ESOLUTIONS PRIVATE LIMITED #8-2-268/K/35, PLOT NO 35, NAVODAYA COLONY, ROAD NO 2,BANJARA HILLS , Hyderabad, Telangana, India - 500034
U73200TG2020NPL145677 PRAANADHAARA FOUNDATION 8-2-268/K/35,PLOT NO.35, NAVODAYA COLONY ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U72300TG2012PTC083505 KIZMET TECH SOLUTIONS PRIVATE LIMITED H.No. 8-2-296/3/F2 & F3, Plot No. 590, 2nd Floor, Aurora Colony, Banjara Hills, Road No. 3 , , HYDERABAD, Telangana, India - 500034
U27109TG2005PTC046810 METALLICA SPONGE AND POWER PRIVATE LIMITED PLOT NO.28, 1ST FLOOR, JOURNALIST COLONY ROAD NO.3, BANJARA HILLS, HYDERABAD. , HILLS, HYDERABAD., Telangana, India - 500034
U72900TG2017PTC119384 SANATHANA HOLIDAYS PRIVATE LIMITED H.NO:8-2-351/W/3, PLOT NO.17 NAVODAYA SOCIETY,ROAD NO.3,BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U72900TG2016PTC113112 SAYCHEEZ SOLUTIONS PRIVATE LIMITED Plot No.590, H.no.8-2-269/3/F/2 Aurora Colony, Road no.3, Banjara Hills , hyderabad, Telangana, India - 500034
U26931TG2013PTC087582 SRI RAMAPPA BRICKTEC PRIVATE LIMITED H. No. 8-2-248/A/5, Plot No. 26, Sri Venkateswara- Hills Colony, Road No. 3, Banjara Hills , HYDERABAD, Telangana, India - 500034
U80301TG2014PLC096310 IRIS EDUCARE LIMITED H.No.8-2-684/3/78,Plot No.78,Banjara Green Colony Banjara Hills,Road No.12,Tattikhana , Hyderabad, Telangana, India - 500034
ACF-8113 SAVITRI ASHIRVAAD BUILDTECH LLP 8-2-351/W/3-A, Plot No.3-A, Navodaya Co-op House Building Society Ltd, Road No. 3, Banjar,a Hills,Hyderabad,Hyderabad,Telangana,India-500034
U15400TG2011PLC076889 MARVEL ORGANIC & AGRIFARMS LIMITED Plot No.1, 3rd Floor, Navodaya Colony Road No14, Banjara Hills , Hyderabad, Telangana, India - 500034
U45209TG2011PLC076755 MARVEL INFRAAVENUES INDIA LIMITED Plot No.1, 3rd Floor, Navodaya Colony Road No14, Banjara Hills , Hyderabad, Telangana, India - 500034
U72900TG2021FTC150197 XVYOO DIGITAL VENTURES PRIVATE LIMITED 3RD FLOOR, 8-2-268/K/35, PLOT NO. 35, NAVODAYA COLONY ROAD NO. 2, BANJARA HILLS , Khairatabad, Telangana, India - 500034
ACN-5608 CHIRASVI INFRA LLP 8-2-310/B/1/A, Plot.NO-1 Navodaya colony.CO-OP Housing Society,,Banjara hills Road NO.14, Shaikpet, Hyderabad, Telangana 500034.,Khairatabad,Hyderabad,Telangana,India-500034
U72900TG2002PTC062694 SKYWORKS SOLUTIONS INDIA PRIVATE LIMITED Plot No. 8-2-277/A/3/1 to 3/3, 3A & 3B, IInd Floor Street No. 2, Road No. 2, Banjara Hills , Hyderabad, Telangana, India - 500034
U52100TG2015PTC102061 INSTRO DENTAL PRIVATE LIMITED PLOT.NO.7, D.NO.343, ROAD.NO.3, ARORA COLONY BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U99999TG1988PLC008373 MIDWEST MUTUAL FUND LIMITED PLOT NO.9, FLAT NO.101, AURORA COLONY ROAD NO.3, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
AAT-9625 RAHA INFRAPROJECTS LLP PLOT NO.9, H NO.679, ALI MANZIL SRINEKETHAN COLONY, ROAD NO.3, BANJARA HILLS HYDERABAD, Telangana, India - 500034
U45200TG2006PLC050635 NIPUNA CONSTRUCTIONS INDIA LIMITED H.NO.343, AURORA COLONY 2 PLOT NO.7, ROAD NO.3, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U74210TG2008PTC060051 NATIONAL ENGINEERING SERVICES PRIVATE LIMITED PLOT NO.25, H.NO.8-2-334,AZAM COLONY ROAD NO.3,BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U74140TG1984PLC004855 MID-WEST CONSULTANTS LIMITED PLOT NO.9, GROUND FLOOR,FLAT NO.101, AURORA COLONY ROAD NO.3, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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